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HERON PROPERTIES 51 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heron Properties 51 Limited. The company was founded 26 years ago and was given the registration number NI034088. The firm's registered office is in BELFAST. You can find them at Number One, Lanyon Quay, Belfast, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HERON PROPERTIES 51 LIMITED
Company Number:NI034088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1998
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG

Secretary29 April 1998Active
Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG

Director28 February 2003Active
4 Malone Park, Belfast, Co Antrim, BT9 6NL

Director28 February 2003Active
4 Cultra Park, Holywood, Co Down, BT18 0QE

Director29 April 1998Active
4 Cultra Park, Cultra, Holywood, BT18 0QE

Director29 April 1998Active

People with Significant Control

Mr Barry Gilligan
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:Northern Ireland
Address:Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
A. Q. Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:C/O Rsm Northern Ireland (Uk), Number One Lanyon Quay, Belfast, Northern Ireland, BT1 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-25Mortgage

Mortgage satisfy charge full.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Address

Change registered office address company with date old address new address.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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